LYDIASHOURNE LIMITED

Company number 01272673

Date	Type	Description	View / Download
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	363a	Return made up to 03/05/97; full list of members	(8 pages)
14 Mar 1997	288b	Director resigned	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288c	Secretary's particulars changed	(1 page)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(1 page)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel house, neasden lane, london, NW10 2XE	(1 page)
24 Jun 1996	363a	Return made up to 03/05/96; full list of members	(10 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
14 Jun 1995	363x	Return made up to 03/05/95; full list of members	(8 pages)
15 Feb 1995	288	New director appointed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(139 pages)
20 Oct 1994	288	Director resigned;new director appointed	(3 pages)
30 Sep 1994	AA	Full accounts made up to 31 March 1994	(20 pages)
15 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	AUD	Auditor's resignation	(1 page)
14 Sep 1994	288	Director resigned	(6 pages)
14 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	287	Registered office changed on 14/09/94 from: 1A palace gate, london, W8	(1 page)
14 Sep 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
14 Sep 1994	88(2)R	Ad 31/08/94--------- £ si 53714@1=53714 £ ic 3100100/3153814	(2 pages)
14 Sep 1994	123	Nc inc already adjusted 31/08/94	(1 page)
14 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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